MEADOW BANK AVENUE ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
MEADOW BANK AVENUE ESTATE LIMITED
COMPANY NUMBER
08569971
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
14/06/2013
(11 years and 6 months old)
WEBSITE
www.meadowbankavenue.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S7 1PB
20 Meadow Bank Avenue
SHEFFIELD
S7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEADOW BANK AVENUE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEADOW BANK AVENUE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEADOW BANK AVENUE ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2019 - Present (5 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 2 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2013 - 05/09/2016 (3 years and 2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 03/10/2023 | Diana Jane Elizabeth Clegg (901990986) has left the board |
| 03/10/2023 | Deirdre Leonard (925792692) has left the board |
| 03/10/2023 | New Company Secretary Christine Olga Freeman (931412477) Appointed |
| 03/10/2023 | New Board Member Andrew Michael Timothy Pollock (931412283) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Michael Farrelly (928067406) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 02/05/2019 | New Accounts filed |
| 01/05/2019 | John Barthram (921437564) has left the board |
| 01/05/2019 | New Board Member Simon Leary (925792697) Appointed |
| 01/05/2019 | New Board Member Diana Jane Elizabeth Clegg (901990986) Appointed |
| 01/05/2019 | New Board Member Deirdre Leonard (925792692) Appointed |
| 01/05/2019 | Jonathan Ridley Bartlett (919515151) has left the board |
| 01/05/2019 | Amanda Jayne Drake (919515161) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | Robert Milton Wormald (917903876) has left the board |
| 29/09/2017 | New Board Member Kevin John Bonnett (910056531) Appointed |
| 19/09/2017 | New Accounts filed |
| 06/01/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 20/09/2016 | New Board Member John Barthram (921437564) Appointed |
| 20/09/2016 | Ian Joseph France (917903877) has left the board |
| 06/01/2016 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 23/02/2015 | Gordon Hugh MacNair (906965557) has left the board |
| 23/02/2015 | New Board Member Amanda Jayne Drake (919515161) Appointed |
| 23/02/2015 | New Board Member John Ridley Bartlett (919515151) Appointed |
| 17/02/2015 | Sandra Mcfarlane Pettifer (914803103) has left the board |
| 05/02/2015 | Change in Reg. Office |
| 09/01/2015 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 15/10/2013 | Gareth David Frederick Lawrence (917903875) has left the board |
| 15/10/2013 | New Board Member Gordon Hugh MacNair (906965557) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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